Client Onboarding (6 Mths Contract) - Inv Bank

anonymous company - Singapore
new offer (25/06/2024)

job description

This is a 6 months contract as a Client Onboarding Analyst in the Private Wealth Management team. You will work directly with clients, sales and operational partners.
The main responsibilities of are:


  • Ensuring due diligence is performed on existing clients to comply with AML/KYC regulations
  • Engage clients and internal business teams to obtain relevant AML information and documentation
  • Timely and effective escalation of potential relationship issues and devising possible resolutions
  • Participate in regular meetings with the program team to maintain clarity around work flow, understand changes to AML/KYC regulations and develop required reporting metrics
  • Any other adhoc duties




  • Bachelor's degree in relevant field
  • Has done at least 1 year of KYC/Client onboarding

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Client Onboarding (6 Mths Contract) - Inv Bank

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